Alaco Senior Associate Daria Plakhova-Freshville was a Panel Speaker at the Annual Conference of the American Bar Association's International Law section, held in Washington DC from 9-12 April 2019.
Daria's panel was titled 'Hot on the Trail: How Lawyers can Work Effectively with Investigators and Forensic Accountants to Enhance International Judgment Enforcement and Asset Recovery Efforts'. They considered matters such as common methods by which debtors hide assets or make it difficult to collect; examples of discovery that can be obtained with judicial assistance, and those without; and the challenges of piercing the corporate veil in asset tracing exercises. The full programme can be found here.
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